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Dato Capital Spain

C.I.M.'96 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B61128922
Record last updated Thursday, April 16, 2015 11:35:17 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

C.I.M.'96 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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